Resolutions for Winding-up

The City of Westminster-0.12756051.511498WC2N 4AA2004-03-182004-03-26TSO (The Stationery Office), St Crispins, Duke Street, Norwich, NR3 1PD, 01603 622211,

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 81 St Martin’s Lane, London WC2N 4AA, on 18 March 2004, the following Resolutions were duly passed as an Extraordinary Resolution and as an Ordinary Resolution respectively: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Grant Jones be and he is hereby appointed Liquidator for the purposes of such winding-up.” N Lynn, Director